Powerlong Real Estate (01238) Sets 30 March 2026 Board Meeting to Review FY2025 Results

Bulletin Express

03/18

Powerlong Real Estate Holdings Limited (Stock Code: 01238) has scheduled a board meeting for 30 March 2026 at Meeting Room 701, 7/F, Powerlong Tower, 1399 Xinzhen Road, Minhang District, Shanghai, China. The agenda includes:

1. Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025, together with the related results announcement for publication.

2. Considering any additional transactions and business matters that may arise.

The notice was issued in Hong Kong on 18 March 2026 and signed by Chairman Hoi Kin Hong. The current board comprises four executive directors (Hoi Kin Hong, Hoi Wa Fong, Xiao Qing Ping, Zhang Hong Feng), one non-executive director (Hoi Wa Fan), and four independent non-executive directors (Au Yeung Po Fung, Dr. Mei Jian Ping, Dr. Ding Zu Yu, Liu Xiao Lan).

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